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JPMreview
Operating status: SCAM
Website: https://www.jpmreview.net/
Broker violations and abnormal records
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added JPMreview to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added JPMreview to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1According to its website, it claims that it was established in 2018. After inquiry, it was found that its domain name was only registered in 2023, which is a very dangerous signal. Additionally, it is located in the Virgin Islands, but we found no matching information on the British Virgin Islands Financial Services Commission (BVIFSC). Furthermore, we investigated FCA and found no matching information.
Moreover, the Comisión Nacional del Mercado de Valores (CNMV) added JPMreview to its warning list for providing investment services without authorization.
In essence, JPMreview is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
JPMreview appears to be a scam.
According to its website, it claims that it was established in 2018. After inquiry, it was found that its domain name was only registered in 2023, which is a very dangerous signal. Additionally, it is located in the Virgin Islands, but we found no matching information on the British Virgin Islands Financial Services Commission (BVIFSC). Furthermore, we investigated FCA and found no matching information.Moreover, the Comisión Nacional del Mercado de Valores (CNMV) added JPMreview to its warning list for providing investment services without authorization.In essence, JPMreview is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.JPMreview appears to be a scam.On Aug 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added JPMreview to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms-0
On Aug 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added JPMreview to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms-0
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